CHECKING ADVERTISING SERVICES LIMITED

Key Data

Status

Active

Company No.

03580727

Incorporation date

12/06/1998

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1998)

14/10/2025

Satisfaction of charge 1 in full

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14/10/2025

Satisfaction of charge 2 in full

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08/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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08/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (148 pages)

08/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

16/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

20/03/2025

Termination of appointment of Nick Paul Waters as a director on 2025-01-22

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20/03/2025

Appointment of Ms Katharine Joanna Herrity as a director on 2025-03-19

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03/02/2025

Termination of appointment of Lorraine Elizabeth Young as a secretary on 2024-09-09

View PDF (1 pages)

05/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

05/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (134 pages)

05/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

07/08/2024

Termination of appointment of Julia Elizabeth Hubbard as a director on 2024-08-02

View PDF (1 pages)

02/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

29/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (147 pages)

29/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

14/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/07/2023

Confirmation statement made on 2023-07-01 with updates

View PDF (4 pages)

12/05/2023

Termination of appointment of Alan Philip Stephen Newman as a director on 2023-05-12

View PDF (1 pages)

12/05/2023

Appointment of Ms Julia Elizabeth Hubbard as a director on 2023-04-28

View PDF (2 pages)

07/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

07/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (152 pages)

07/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

07/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

27/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

09/07/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

12/02/2021

Appointment of Ms Lorraine Elizabeth Young as a secretary on 2021-01-26

View PDF (2 pages)

12/02/2021

Appointment of Mr Nick Waters as a director on 2021-01-29

View PDF (2 pages)

12/02/2021

Termination of appointment of Mark John Sanford as a director on 2021-01-29

View PDF (1 pages)

17/12/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

12/10/2020

Termination of appointment of Richard Basil-Jones as a director on 2020-10-01

View PDF (1 pages)

03/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

08/11/2019

Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9AW to Chapter House 16 Brunswick Place London N1 6DZ on 2019-11-08

View PDF (1 pages)

01/11/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

08/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

21/03/2019

Director's details changed for Mr Richard Basil-Jones on 2019-01-01

View PDF (2 pages)

08/03/2019

Appointment of Mr Alan Philip Stephen Newman as a director on 2019-03-01

View PDF (2 pages)

02/01/2019

Termination of appointment of Morag Jenifer Hurrell Blazey as a director on 2019-01-02

View PDF (1 pages)

02/01/2019

Appointment of Mr Mark John Sanford as a director on 2019-01-02

View PDF (2 pages)

26/10/2018

Termination of appointment of Andrew David Noble as a director on 2018-10-23

View PDF (1 pages)

26/10/2018

Appointment of Mr Richard Basil-Jones as a director on 2018-10-23

View PDF (2 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

04/07/2018

Confirmation statement made on 2018-07-03 with no updates

View PDF (3 pages)

04/07/2018

Notification of Ebiquity Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

15/01/2018

Appointment of Mr Andrew David Noble as a director on 2017-12-31

View PDF (2 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

26/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (4 pages)

26/06/2017

Notification of Ebiquity Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2017

Notification of Ebiquity Plc as a person with significant control on 2016-04-06

View PDF (1 pages)

12/08/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

27/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (3 pages)

21/12/2015

Full accounts made up to 2015-04-30

View PDF (15 pages)

19/08/2015

Current accounting period shortened from 2016-04-30 to 2015-12-31

View PDF (1 pages)

07/07/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (3 pages)

24/11/2014

Full accounts made up to 2014-04-30

View PDF (14 pages)

08/07/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (3 pages)

03/04/2014

Appointment of Ms Morag Jenifer Hurrell Blazey as a director

View PDF (2 pages)

03/04/2014

Termination of appointment of Paul Adams as a director

View PDF (1 pages)

11/03/2014

Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN United Kingdom on 2014-03-11

View PDF (1 pages)

07/01/2014

Full accounts made up to 2013-04-30

View PDF (15 pages)

01/08/2013

Termination of appointment of Edward Oliver as a secretary

View PDF (1 pages)

15/07/2013

Termination of appointment of Mark Reen as a director

View PDF (1 pages)

15/07/2013

Termination of appointment of Paul Gregory as a director

View PDF (1 pages)

09/07/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (5 pages)

17/01/2013

Miscellaneous

View PDF (1 pages)

19/11/2012

Full accounts made up to 2012-04-30

View PDF (15 pages)

17/09/2012

Previous accounting period extended from 2011-12-31 to 2012-04-30

View PDF (1 pages)

17/09/2012

Annual return made up to 2012-06-12 with full list of shareholders

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14/09/2012

Registered office address changed from 61 a/B/C the Arches North Woolwich Road London E16 2AA on 2012-09-14

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02/09/2011

Appointment of Mr Paul Adams as a director

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09/08/2011

Appointment of Mr Mark Ian Reen as a director

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05/08/2011

Total exemption full accounts made up to 2010-12-31

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29/07/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (4 pages)

22/07/2011

Resolutions

View PDF (52 pages)

09/07/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (4 pages)

09/07/2010

Termination of appointment of Paul Kemp as a director

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20/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

12/01/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

22/12/2009

Annual return made up to 2009-06-12 with full list of shareholders

View PDF (4 pages)

20/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

12/12/2008

Director appointed paul philip kemp

View PDF (2 pages)

11/08/2008

Appointment terminated director david kerr

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11/08/2008

Appointment terminated director adrian worsley

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11/08/2008

Director appointed paul gregory

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11/08/2008

Accounting reference date extended from 30/11/2008 to 31/12/2008

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06/08/2008

Return made up to 12/06/08; full list of members

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18/03/2008

Total exemption full accounts made up to 2007-11-30

View PDF (9 pages)

13/09/2007

Total exemption full accounts made up to 2006-11-30

View PDF (9 pages)

05/07/2007

Return made up to 12/06/07; full list of members

View PDF (3 pages)

04/08/2006

Total exemption full accounts made up to 2005-11-30

View PDF (9 pages)

07/07/2006

Return made up to 12/06/06; full list of members

View PDF (8 pages)

07/07/2006

Director resigned

View PDF (1 pages)

13/01/2006

Registered office changed on 13/01/06 from: 704 high road leytonstone london E11 3AJ

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08/07/2005

Return made up to 12/06/05; full list of members

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20/05/2005

Total exemption full accounts made up to 2004-11-30

View PDF (10 pages)

01/03/2005

New director appointed

View PDF (2 pages)

01/03/2005

New director appointed

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07/12/2004

New director appointed

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07/12/2004

New director appointed

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07/07/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

30/03/2004

Total exemption full accounts made up to 2003-11-30

View PDF (9 pages)

03/07/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

27/05/2003

Secretary resigned

View PDF (1 pages)

27/05/2003

New secretary appointed

View PDF (2 pages)

17/03/2003

Total exemption full accounts made up to 2002-11-30

View PDF (9 pages)

18/07/2002

Return made up to 12/06/02; full list of members

View PDF (7 pages)

14/03/2002

Total exemption full accounts made up to 2001-11-30

View PDF (12 pages)

20/08/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (4 pages)

26/06/2001

Return made up to 12/06/01; full list of members

View PDF (7 pages)

20/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2001

New director appointed

View PDF (2 pages)

06/10/2000

Director resigned

View PDF (1 pages)

14/08/2000

Return made up to 12/06/00; full list of members

View PDF (7 pages)

16/04/2000

Full accounts made up to 1999-11-30

View PDF (10 pages)

09/07/1999

Miscellaneous

View PDF (2 pages)

29/06/1999

Return made up to 12/06/99; full list of members

View PDF (6 pages)

28/06/1999

Accounting reference date extended from 30/06/99 to 30/11/99

View PDF (1 pages)

28/06/1999

Registered office changed on 28/06/99 from: 34 tarnbeck drive mawdesley ormskirk lancashire L40 2RU

View PDF (1 pages)

15/01/1999

Ad 23/07/98-30/11/98 £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

26/06/1998

Director resigned

View PDF (1 pages)

26/06/1998

Secretary resigned

View PDF (1 pages)

26/06/1998

New director appointed

View PDF (2 pages)

26/06/1998

Registered office changed on 26/06/98 from: 381 kingsway hove east sussex BN3 4QD

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26/06/1998

New secretary appointed

View PDF (2 pages)

12/06/1998

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gregory, Paul	Director	05/08/2008 - 09/03/2013	8
BRIGHTON SECRETARY LIMITED	Nominee Secretary	11/06/1998 - 21/06/1998	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	11/06/1998 - 21/06/1998	9606
Kemp, Paul Philip	Director	02/12/2008 - 30/03/2009	11
Newman, Alan Philip Stephen	Director	01/03/2019 - 12/05/2023	51

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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Growing of other non-perennial crops

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SC278017

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Description

About CHECKING ADVERTISING SERVICES LIMITED

CHECKING ADVERTISING SERVICES LIMITED is an(a) Active company incorporated on 12/06/1998 with the registered office located at Chapter House, 16 Brunswick Place, London N1 6DZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHECKING ADVERTISING SERVICES LIMITED?

CHECKING ADVERTISING SERVICES LIMITED is currently Active. It was registered on 12/06/1998 .

Where is CHECKING ADVERTISING SERVICES LIMITED located?

CHECKING ADVERTISING SERVICES LIMITED is registered at Chapter House, 16 Brunswick Place, London N1 6DZ.

What does CHECKING ADVERTISING SERVICES LIMITED do?

CHECKING ADVERTISING SERVICES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHECKING ADVERTISING SERVICES LIMITED?

The latest filing was on 14/10/2025: Satisfaction of charge 1 in full.